Having been setup in 1995, Energy World (Wales) Ltd has its registered office in Cwmbran Torfaen, it's status at Companies House is "Active". This business has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ONEILL, Dennis | 09 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 15 January 2019 | |
PSC08 - N/A | 20 December 2018 | |
PSC07 - N/A | 20 December 2018 | |
PSC07 - N/A | 20 December 2018 | |
SH01 - Return of Allotment of shares | 20 December 2018 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 04 December 2017 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 05 April 2007 | |
169 - Return by a company purchasing its own shares | 29 March 2007 | |
363s - Annual Return | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 03 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2001 | |
363s - Annual Return | 29 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2000 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
395 - Particulars of a mortgage or charge | 24 June 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 11 July 1997 | |
395 - Particulars of a mortgage or charge | 24 June 1997 | |
363s - Annual Return | 28 November 1996 | |
395 - Particulars of a mortgage or charge | 16 September 1996 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 15 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1995 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
287 - Change in situation or address of Registered Office | 29 November 1995 | |
NEWINC - New incorporation documents | 22 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 03 July 2000 | Outstanding |
N/A |
Debenture | 08 June 2000 | Outstanding |
N/A |
Legal charge | 16 June 1997 | Fully Satisfied |
N/A |
Debenture | 10 September 1996 | Fully Satisfied |
N/A |